DUFFY MOONS LIMITED

Company number 04248345

Date	Type	Description	View / Download
19 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Jul 2003	363s	Return made up to 09/07/03; full list of members	(7 pages)
31 May 2003	353	Location of register of members	(1 page)
31 May 2003	325	Location of register of directors' interests	(1 page)
31 May 2003	190	Location of debenture register	(1 page)
30 Apr 2003	288a	New director appointed	(2 pages)
08 Apr 2003	288a	New secretary appointed	(2 pages)
08 Apr 2003	288b	Secretary resigned	(1 page)
30 Oct 2002	AA	Total exemption full accounts made up to 31 March 2002	(9 pages)
06 Aug 2002	363s	Return made up to 09/07/02; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
17 Apr 2002	287	Registered office changed on 17/04/02 from: the old court house 26A church street bishops stortford hertfordshire CM23 2LY	(1 page)
23 Nov 2001	395	Particulars of mortgage/charge	(3 pages)
20 Nov 2001	395	Particulars of mortgage/charge	(3 pages)
26 Oct 2001	288a	New director appointed	(2 pages)
26 Oct 2001	288a	New director appointed	(2 pages)
26 Oct 2001	288a	New secretary appointed	(2 pages)
26 Oct 2001	225	Accounting reference date shortened from 31/07/02 to 31/03/02	(1 page)
26 Oct 2001	88(2)R	Ad 15/10/01--------- £ si 98@1=98 £ ic 2/100	(2 pages)
25 Oct 2001	CERTNM	Company name changed grovemaster LIMITED\certificate issued on 25/10/01	(2 pages)
05 Oct 2001	287	Registered office changed on 05/10/01 from: 25 hill road theydon bois epping essex CM16 7LX	(1 page)
05 Oct 2001	288b	Secretary resigned	(1 page)
05 Oct 2001	288b	Director resigned	(1 page)
09 Jul 2001	NEWINC	Incorporation	(15 pages)